OpenCheckLEI-anchored due diligence on open data

815600CE1DA8A0DDCB02

ECOSERVICE DI TRANI LUCIANO

Entity ceased

Open-source customer due diligence on ECOSERVICE DI TRANI LUCIANO, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
815600CE1DA8A0DDCB02
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
FORIO, IT-NA, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-04-13
Record last updated
2018-03-01

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More entities registered in Italy · This record at GLEIF